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INFORMATION CREATES KNOWLEDGE.
KNOWLEDGE LEADS TO 
CONFIDENCE AND CLARITY.
CONFIDENCE AND CLARITY ARE ESSENTIAL WHEN FACING AN 
UNFAMILIAR BUSINESS ENVIRONMENT. 

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ABYINT offers the utmost due diligence services, including background checks, open-source investigations, training, and fraud risk management services. We deliver critical integrity services for multinational organizations and offer premium solutions to minimize integrity-based risks.
Our team collectively carries 30 years of experience reducing human integrity risks and saving millions of dollars for organizations worldwide. We take a holistic approach to our customers' needs and respond to them individually.
Our skilled team is determined to find valuable information and insights from all legitimate sources available in order to help businesses make informed and crucial decisions. 

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ENHANCED INTEGRITY
SERVICES

ABYINT offers a unique set of integrity and information services specially designed for companies that maintain or consider business relationships with Asia-Pacific entities.

Among our services:

Open-Source
Investigation

Fraud  Risk
Management

Training

Background
Checks

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EXPERIENCED, RELIABLE & PROFESSIONAL INTEGRITY SERVICES

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Background Checks

Background Checks

ABYINT provides a high-level background screening service. We analyze information collected from a wide range of open sources, verify certificates and documents, compare records to provide our customers with valuable knowledge about their potential employees and business partners, and ensure that this knowledge is reliable, trustworthy, and up to date. 


Our team of experts conducts comprehensive background checks and screening processes using practical tools, reliable channels, and sources. ABYINT team upholds a profound understanding of the Chinese language, culture, local and regional codes of conduct, business behavior and regulations, beliefs, and practices associated with corporations in Asia-Pacific.
 

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ABYINT uncovers insightful information and provides analyzed reports and presents risk level assessments. Our global team of language analysts, internal-internet-based investigators, and experienced case managers help businesses to determine the potential ramifications of their business partner's career history, recent financing, or licensing change.

Trusting our team's exceptional skills and years of proven abilities in the Asia-Pacific business environment, our clients can be confident to have a clear picture of the person or company when making significant steps while devising protection and considering security policies for their business well as their workers.

Background
Screening

Background
Checks

Post-Hiring
Screening
Solutions

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Open Source Investigation

Open-Source Investigation

ABYINT offers investigative services in cases where a breach of integrity is suspected. We assist our customers in investigating suspicious activities of employees, business partners, and competitors. Our investigations involve only the use of legally obtained data gathered using open-source investigation techniques and tools. We collect, compare, assess, and analyze information and data to assist our customers in uncovering the extent of the breach, the parties involved, the violations, behaviors, and other factors of significance.

Fraud Risk Management

Fraud Risk Management

ABYINT provides fraud control and investigation solutions, consultation in cases of corruption, conflict of interest oversight, data privacy and security, and employee misconduct. ABYINT also offers a high-performance fraud-prevention and improvement model which used with organizational key metrics.

ABYINT's fraud-risk consulting service for business leaders is the basis of the ABYINT portfolio. In today's international business environment, most organizations face unique challenges. Through risk assessments and detailed analysis, ABYINT's experts identify vulnerabilities and methods to mitigate those risks.

We help companies identify their business exposures and their potential consequences through risk-based studies across a wide variety of industries. Our consulting services are designed to help mitigate financial loss, avoid exposure to third-party risks, and improve overall business efficiency. Moreover, by eliminating any possibility of fraudulent activities, our objective is to ensure our clients' business reputation remains sound and safe.

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Training

Training

ABYINT offers fraud-oriented training programs tailored to each client's industry so that fraud-risk management is specific to their business. Our courses teach corporate and their employees how to accurately track, analyze, and mitigate potential risks.
 

We provide customized and market-focused training for the fraud management team so that they can better protect their business and ensure employees can feel safe and secure in doing business with Asia-Pacific entities and executing any other relevant transactions.
 

With ABYINT training programs, customers can promote ethical behavior culture in their organizations, reduce internal integrity risks and learn methods for preventing, monitoring, and detecting threats.

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ABOUTUS

We have been helping companies and large corporations avoid potential losses by offering insightful analysis and a wide range of due diligence services. 

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INTEGRITY SERVICES FOR  PRIVATE BUSINESSES AND CORPORATE ENTITIES THAT OPERATE INTERNATIONALLY.

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